TRAIAN TRANZIT OÜ - 11118733 | Print Summary Report

keywords

Employees and salaries

Deciders and beneficiaries

TRAIAN TRANZIT OÜ

Former decision-makers
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Janika Drobot
★★★★

......

Credit Score: Trustworthy

Reputation score: 1460

Date of birth: ......

Active relations 2

Irina Popova
★★★★

......

Credit Score: Trustworthy

Reputation score: 4420

Date of birth: ......

Active relations 7

Irina Popova
★★★★

......

Credit Score: Trustworthy

Reputation score: 4420

Date of birth: ......

Active relations 7

Jelena Krjukova
★★★★

......

Credit Score: Trustworthy

Reputation score: 660

Date of birth: ......

Active relations 1

TRAIAN TRANZIT OÜ

History of right of representation
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7y
et
 
Jelena Krjukova ... - ...
Irina Popova ... - ...
Irina Popova ... - ...
Janika Drobot ... - ...
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025

TRAIAN TRANZIT OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.09
..................

TRAIAN TRANZIT OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.01
............

TRAIAN TRANZIT OÜ

Subsidiaries and associates
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Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.99
..................

Finances and assets

TRAIAN TRANZIT OÜ

Taxes paid and estimated average salaries

TRAIAN TRANZIT OÜ

Financial indicators and prognosis

TRAIAN TRANZIT OÜ

Financial raiting: "GOOD" (2012)
2012
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
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EFFECTIVENESS
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

TRAIAN TRANZIT OÜ

Annual reports
Year Period Submitted Report PDF
2012 01.01.2012–31.12.2012 25.09.2012 ......
2012 01.01.2012–31.12.2012 06.11.2012 ......
2011 01.01.2011–31.12.2011 13.09.2012 ......
2010 01.01.2010–31.12.2010 20.06.2011 ......
2009 01.01.2009–31.12.2009 22.06.2010 ......
2008 01.01.2008–31.12.2008 16.07.2009 ......
2007 01.01.2007–31.12.2007 03.07.2008 ......
2006 01.01.2006–31.12.2006 31.10.2007 ......
2005 01.01.2005–31.12.2005 09.06.2006 ......

Liabilities and debts

TRAIAN TRANZIT OÜ

Reports and assets-liabilities overview 15.03.2013
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Annual reports: ......
Annual reports: ......
Tax declarations:......

Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

TRAIAN TRANZIT OÜ

Claims history
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1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

TRAIAN TRANZIT OÜ

Bailiff's enforcement proceedings as of 15.03.2013
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Bailiff's enforcement proceedings MISSING

TRAIAN TRANZIT OÜ

Regulations of the Payment Order Department as of 15.03.2013
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Regulations of the Payment Order Department MISSING

TRAIAN TRANZIT OÜ

Court orders in the register as of 15.03.2013
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Court order MISSING

TRAIAN TRANZIT OÜ

Decisions of the Consumer Disputes Committee as of 15.03.2013
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Consumer disputes MISSING

TRAIAN TRANZIT OÜ

Court hearings as of 15.03.2013
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Court hearings MISSING

TRAIAN TRANZIT OÜ

Rulings as of 15.03.2013
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Logo

Kohtumäärus tsiviilasjas nr 2-07-47825/36

Tallinna Ringkonnakohus

14.02.2012
Number of the case: 2-07-47825/36
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohus
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Ulvi Loonurm, Tiit Kollom, Imbi Sidok-Toomsalu
Commencement of the Court case: 15.11.2007
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 25.11.2011
Court case category: Võlaõigus
Keyword: -
Court decision date: 14.02.2012
Entry into force: 04.06.2012
Dissenting opinion:
ECLI identifier:
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ECLI:EE:TLRK:2012:2.07.47825.5674

TRAIAN TRANZIT OÜ

Notices and announcements as of 15.03.2013
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Announcements MISSING

Marketing

Business network

TRAIAN TRANZIT OÜ

Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
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Beneficiaries network

TRAIAN TRANZIT OÜ

Networks - Beneficiaries
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Monitoring events

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